The “complete system of additional obligations” imposed on financial institutions by that circular, and the provisions of the other “circulars covering the banking and financial aspects of the Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF)”.
- Las disposiciones de otras “circulares que cubren los aspectos bancarios y financieros de las 40 recomendaciones del Grupo Especial de Expertos Financieros sobre blanqueo de capitales”.